Title 31 Analyst

   Posted about 1 month ago

DESCRIPTION

Under the direction of the BSA Compliance Manager, the Title 31 Analyst ensures the San Manuel Entertainment Authority is compliant with the Bank Secrecy Act, the Patriot Act and requirements of the Office of Foreign Asset Control as it pertains to casinos, by reviewing, auditing, investigating, analyzing and filing the Currency Transaction Reports (CTRs) that are received from various data sources that capture transactional activity.  Click the Apply Now button to read more about the specific responsibilities, required expertise/education and the incentives associated with the position. 

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Job details


San Manuel Casino
Cathy Bassaner
Professional
California
Job Website

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